_J025285_v2

Dewan direksi dan badan pengendali

  1. Rumah
  2. club
  3. corporate governance
  4. board

Jajaran Direktur

Andrea Agnelli
Andrea
Agnelli
Executive Chairman
Pavel Nedved
Pavel
Nedved
Vice Chairman
Maurizio Arrivabene
Maurizio
Arrivabene
Director
Paolo Garimberti
Paolo
Garimberti
Independent Director
Assia Grazioli Venier
Assia
Grazioli Venier
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director
Daniela Marilungo
Daniela
Marilungo
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Enrico Vellano
Enrico
Vellano
Director

Komite remunerasi dan perjanjian

Paolo Garimberti
Paolo
Garimberti
Independent Director
Assia Grazioli Venier
Assia
Grazioli Venier
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director

Komite kontrol dan risiko

Daniela Marilungo
Daniela
Marilungo
Independent Director
Paolo Garimberti
Paolo
Garimberti
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director

Presiden Kehormatan

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President
Giampiero Boniperti
Giampiero
Boniperti
Honorary President

Jajaran Auditor

Paolo Piccatti
Paolo
Piccatti
President
Silvia Lirici
Silvia
Lirici
Effective Auditor
Nicoletta Paracchini
Nicoletta
Paracchini
Effective Auditor
Lorenzo Jona Celesia
Lorenzo
Jona Celesia
Substitute Auditor
Roberto Petrignani
Roberto
Petrignani
Substitute Auditor